RIVULIFE MANAGEMENT COMPANY (WREXHAM) LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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10/06/2510 June 2025 Termination of appointment of Reginald Davies as a director on 2025-06-01

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/09/2428 September 2024 Accounts for a dormant company made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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02/01/242 January 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 2024-01-02

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02/01/242 January 2024 Appointment of Pemsec Ltd as a secretary on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Matthews Block Management Ltd as a secretary on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Secretary's details changed for Matthews Block Management Ltd on 2023-11-20

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17/10/2317 October 2023 Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 2023-10-17

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Termination of appointment of Matthews of Chester Limited as a secretary on 2022-05-16

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16/05/2216 May 2022 Appointment of Matthews Block Management Ltd as a secretary on 2022-05-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-11 with no updates

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM ST JOHN CHAMBERS LOVE STREET CHESTER CH1 1QN UNITED KINGDOM

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12/06/2012 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/05/1831 May 2018 31/12/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRONIE / 10/07/2016

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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22/07/1522 July 2015 11/07/15 NO MEMBER LIST

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22/07/1522 July 2015 APPOINTMENT TERMINATED, SECRETARY REBECCA O'REILLY

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE HUMPHREYS

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22/07/1522 July 2015 CORPORATE SECRETARY APPOINTED MATTHEWS OF CHESTER LIMITED

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PARTON / 05/09/2014

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18/07/1418 July 2014 11/07/14 NO MEMBER LIST

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 11/07/13 NO MEMBER LIST

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 11/07/12 NO MEMBER LIST

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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18/07/1118 July 2011 11/07/11 NO MEMBER LIST

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORGRAVE

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20/08/1020 August 2010 11/07/10 NO MEMBER LIST

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRONIE

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19/08/1019 August 2010 DIRECTOR APPOINTED MR REGINALD DAVIES

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19/08/1019 August 2010 DIRECTOR APPOINTED MR MICHAEL CRONIE

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRONIE

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR REGINALD DAVIES

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR BETH DAVIES

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18/08/1018 August 2010 DIRECTOR APPOINTED REGINALD DAVIES

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18/08/1018 August 2010 DIRECTOR APPOINTED MICHAEL CRONIE

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18/08/1018 August 2010 DIRECTOR APPOINTED MELISSA PARTON

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18/08/1018 August 2010 DIRECTOR APPOINTED KATHERINE JANE HUMPHREYS

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/01/1029 January 2010 SECRETARY APPOINTED REBECCA JANE OREILLY

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29/01/1029 January 2010 APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES

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17/07/0917 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL FORGRAVE

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 5 SAINT JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE

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13/07/0913 July 2009 ANNUAL RETURN MADE UP TO 11/07/09

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19/06/0919 June 2009 DIRECTOR APPOINTED BETH DAVIES

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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14/07/0814 July 2008 ANNUAL RETURN MADE UP TO 11/07/08

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/07/0726 July 2007 ANNUAL RETURN MADE UP TO 11/07/07

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20/11/0620 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0620 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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